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  • 15 Mar 2020 11:24 PM | Anonymous member (Administrator)

    Three in five fraudulent transactions identified in Q4 2019 originated from a mobile browser.

    https://www.itproportal.com/news/new-fraud-attack-uncovered-every-two-mins-in-2019/

  • 08 Mar 2020 9:41 PM | Anonymous member (Administrator)

    Recent figures show that the amount of money illegally defrauded by criminals via bank transfers has increased by 40% compared to the same period last year.

    https://www.hilldickinson.com/insights/articles/vishing-and-phishing-internet-and-telephone-banking-fraud-what-look-out


  • 23 Feb 2020 8:03 PM | Anonymous member (Administrator)

    Victims lost £339m to investment scams last year amid warnings the City of London's cybercrime team are witnessing a "sharp rise" in cryptocurrency fraud.

    https://www.ftadviser.com/regulation/2020/02/05/victims-lost-339m-to-investment-fraud-last-year/


  • 17 Feb 2020 5:40 PM | Anonymous member (Administrator)

    Did you know that probate fraud costs in the region of £150m a year? That’s the figure provided by the Society of Trust and Estate Practitioners (STEP).

    https://www.legalfutures.co.uk/associate-news/protecting-yourself-against-probate-fraud

  • 02 Feb 2020 9:28 PM | Anonymous member (Administrator)

    New figures which report a fall in ‘computer misuse’ and a rise in fraud shows the authorities are failing to grasp the true impact of cybercrime, according to a leading cybersecurity expert.

    https://thefintechtimes.com/cybercrime-figures-overlook-the-link-with-fraud/


  • 27 Jan 2020 12:44 PM | Anonymous member (Administrator)

    The value of major fraud cases going through the Scottish courts increased by £11 million, according to the latest data from KPMG’s Fraud Barometer, which analyses alleged fraud worth more than £100,000.

    https://www.scottishlegal.com/article/value-of-major-fraud-cases-in-scotland-more-than-triples-in-2019


  • 27 Jan 2020 12:12 PM | Anonymous member (Administrator)

    Fraudsters in the UK “currently operate with impunity” and police have not kept pace with the sharp rise in cases, a report has found.

    https://www.itv.com/news/2020-01-25/fraudsters-in-uk-operate-with-impunity-report-says/


  • 27 Jan 2020 12:07 PM | Anonymous member (Administrator)

    Your centre for cases, reports, guides and commentary on key legal and market issues across the insurance industry.

    https://www.clydeco.com/blog/insurance-hub/article/fraud-claims-2019-in-review


  • 27 Jan 2020 11:36 AM | Anonymous member (Administrator)

    Insider fraud more than doubled in 2019 to £46 million.

    https://home.kpmg/uk/en/home/insights/2019/12/the-enemy-within.html


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